About

Registered Number: 02880302
Date of Incorporation: 14/12/1993 (31 years and 4 months ago)
Company Status: Active
Registered Address: 10 Coleridge Walk, London, NW11 6AT,

 

Link-it Ltd was setup in 1993, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. Baneth, Victor, Baneth, Hayley, Baneth, Hayley, Holmes, Richard William, Stevenson, George Fairley, Teichman, Mark are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANETH, Victor 14 December 1993 - 1
BANETH, Hayley 23 August 2001 01 June 2010 1
HOLMES, Richard William 02 January 1996 31 January 2001 1
STEVENSON, George Fairley 12 January 1996 01 December 2000 1
TEICHMAN, Mark 29 January 2001 24 August 2001 1
Secretary Name Appointed Resigned Total Appointments
BANETH, Hayley 14 December 1993 07 April 1995 1

Filing History

Document Type Date
AA - Annual Accounts 20 May 2020
AA01 - Change of accounting reference date 19 May 2020
CS01 - N/A 20 December 2019
CS01 - N/A 19 December 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 22 October 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 20 December 2017
CS01 - N/A 29 December 2016
CH01 - Change of particulars for director 28 December 2016
AA - Annual Accounts 23 November 2016
AA - Annual Accounts 28 June 2016
AD01 - Change of registered office address 27 June 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 16 December 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 23 December 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 15 December 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 16 December 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 17 December 2010
TM01 - Termination of appointment of director 21 September 2010
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 January 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 01 July 2008
363a - Annual Return 28 December 2007
AA - Annual Accounts 29 June 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 20 July 2006
363s - Annual Return 15 December 2005
AA - Annual Accounts 06 July 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 07 July 2004
363s - Annual Return 29 December 2003
RESOLUTIONS - N/A 29 July 2003
AA - Annual Accounts 29 July 2003
363s - Annual Return 08 January 2003
RESOLUTIONS - N/A 20 August 2002
AA - Annual Accounts 20 August 2002
RESOLUTIONS - N/A 03 August 2002
363s - Annual Return 24 January 2002
288a - Notice of appointment of directors or secretaries 13 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
287 - Change in situation or address of Registered Office 13 September 2001
AA - Annual Accounts 18 July 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
288b - Notice of resignation of directors or secretaries 12 February 2001
288b - Notice of resignation of directors or secretaries 08 January 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 05 June 2000
363s - Annual Return 22 December 1999
287 - Change in situation or address of Registered Office 04 February 1999
363s - Annual Return 20 December 1998
AA - Annual Accounts 20 December 1998
225 - Change of Accounting Reference Date 23 March 1998
AA - Annual Accounts 03 February 1998
363b - Annual Return 28 January 1998
363(287) - N/A 28 January 1998
288a - Notice of appointment of directors or secretaries 28 January 1998
288b - Notice of resignation of directors or secretaries 24 October 1997
288b - Notice of resignation of directors or secretaries 09 October 1997
288b - Notice of resignation of directors or secretaries 09 October 1997
363s - Annual Return 20 February 1997
AA - Annual Accounts 14 November 1996
288 - N/A 25 January 1996
288 - N/A 08 January 1996
363s - Annual Return 08 January 1996
AA - Annual Accounts 16 October 1995
288 - N/A 11 April 1995
363b - Annual Return 11 April 1995
287 - Change in situation or address of Registered Office 10 March 1995
288 - N/A 09 March 1995
288 - N/A 09 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 August 1994
395 - Particulars of a mortgage or charge 27 April 1994
395 - Particulars of a mortgage or charge 26 January 1994
288 - N/A 12 January 1994
288 - N/A 12 January 1994
287 - Change in situation or address of Registered Office 12 January 1994
NEWINC - New incorporation documents 14 December 1993

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 25 April 1994 Outstanding

N/A

Single debenture 24 January 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.